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Shoe Carnival (SCVL) investor relations material
Shoe Carnival Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 10, 2026, at corporate headquarters in Fort Mill, South Carolina at 11:00 a.m. EDT.
Proxy materials and annual report are available online, with options for electronic or paper delivery.
Shareholders are encouraged to review all proxy materials before voting and can vote online until June 9, 2026.
Voting matters and shareholder proposals
Election of two directors: Diane E. Randolph and J. Wayne Weaver.
Advisory (non-binding) vote on executive compensation for named executive officers.
Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2026.
Approval of an amendment to change the company’s name to Shoe Station Group, Inc.
Proxies may vote on other business arising at the meeting or any adjournments.
Board of directors and corporate governance
Board recommends voting FOR all director nominees and all proposals listed.
- Key votes include director elections, say-on-pay, auditor ratification, and a name change to Shoe Station Group.SCVL
Proxy filing29 Apr 2026 - FY26 outlook sees margin pressure from tariffs and promotions, with focus on inventory and cost control.SCVL
Q4 202629 Mar 2026 - Record Q2 sales and raised outlook driven by Back-to-School and Rogan's acquisition.SCVL
Q2 202522 Jan 2026 - Q3 EPS met targets; hurricanes and warm weather hit sales, but integration and rebannering drove gains.SCVL
Q3 202512 Jan 2026 - Shoe Station's growth drives a major rebranding strategy amid industry headwinds.SCVL
Q4 202526 Dec 2025 - Shoe Station's 5.3% sales growth and margin gains drive raised outlook and cost-saving focus.SCVL
Q3 20265 Dec 2025 - Annual meeting covers director elections, executive pay, auditor ratification, and ESG priorities.SCVL
Proxy Filing1 Dec 2025 - Preliminary proxy statement outlines key voting and governance items for the next meeting.SCVL
Proxy Filing1 Dec 2025 - Profits beat expectations as Shoe Station's growth and rebannering offset industry declines.SCVL
Q1 202618 Nov 2025
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